Company information:
Renewable Clean Energy Limited (No: 07208883)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM
Status: Active
Incorporated: 30-Mar-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 43210 - Electrical installation
Current Director: DEBORAH JANE BIRD ( DOB: Sep-1975 From: Jun-2023 )
Current Director: IAN CRAWLEY ( DOB: Nov-1981 From: Dec-2022 )
Current Director: CHARLOTTE FROST ( DOB: Feb-1988 From: Dec-2022 )
Current Director: FERGUS JAMES HELLIWELL ( DOB: Oct-1981 From: Sep-2017 )
Current Director: ISAAC FIDALGO DA COSTA VAZ RAHIMO ( DOB: Jun-1983 From: Jan-2020 )
Current Director: IAN SHERVELL ( DOB: Oct-1978 From: Jul-2017 )
Current Secretary: ECOVISION (GROUP) LIMITED ( From: Jun-2014 )
Current Secretary: ECOVISION ASSET MANAGEMENT LTD ( From: Jun-2014 )
Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957 From: Jun-2011 To: Jun-2014 )
Resigned Director: ANDREW CHARLES APPLEYARD ( DOB: Sep-1965 From: Jun-2014 To: Sep-2017 )
Resigned Director: ALAN HAYWARD ( DOB: Jul-1973 From: Jan-2014 To: Jun-2014 )
Resigned Director: CHARLES WILLIAM GRANT HERRIOTT ( DOB: Apr-1986 From: Mar-2021 To: Dec-2022 )
Resigned Director: BARRY STEVEN HILL ( From: Jun-2014 To: Sep-2017 )
Resigned Director: RICHARD JOHN HOWSON ( DOB: Aug-1968 From: Jun-2011 To: Jun-2014 )
Resigned Director: JOHN MCDONOUGH ( DOB: Nov-1951 From: Jun-2011 To: Dec-2011 )
Resigned Director: MICHAEL MCMAHON ( DOB: Feb-1976 From: Mar-2010 To: Jan-2011 )
Resigned Director: DARRYL GUY MURPHY ( DOB: Jan-1966 From: Sep-2017 To: Jan-2020 )
Resigned Director: ASA DANIEL PARKER ( From: Oct-2013 To: Jun-2014 )
Resigned Director: ISAAC FIDALGO DA COSTA VAZ RAHIMO ( DOB: Jun-1983 From: Jan-2020 To: Aug-2021 )
Resigned Director: CHRISTIAN ALEXANDER RIGG ( DOB: Jun-1974 From: Mar-2010 To: Nov-2011 )
Resigned Director: IAN SHERVELL ( DOB: Oct-1978 From: Jul-2017 To: Dec-2022 )
Resigned Director: DAVID STEPHEN SKINNER ( DOB: Apr-1969 From: Jun-2014 To: Sep-2017 )
Resigned Director: NEIL SPANN ( DOB: Jan-1974 From: Jan-2011 To: Jan-2014 )
Resigned Director: RICHARD FRANCIS TAPP ( DOB: Oct-1959 From: Jun-2011 To: Jun-2014 )
Resigned Director: JOLANTA TOUZARD ( DOB: Sep-1976 From: Aug-2021 To: Dec-2022 )
Resigned Director: PAUL RICHARD VARLEY ( DOB: Jun-1972 From: Jun-2011 To: May-2012 )
Resigned Secretary: CHRISTOPHER FRANCIS JUDD ( From: Mar-2010 To: Jun-2011 )
Resigned Secretary: WESTLEY MAFFEI ( From: Apr-2014 To: Jun-2014 )
Resigned Secretary: ALISON MARGARET SHEPLEY ( From: Jun-2011 To: Jun-2014 )
Persons of Significant Control:
Aviva Investors Realm Infrastructure No.1 Limited, St Helen's 1 Undershaft, London, EC3P 3DQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)